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701 Brickell Avenue Suite 1310, Miami, FL 33131 • United States
Current Registrations
| Authority | Category | Status | Date |
|---|---|---|---|
| FL | RA | APPROVED | 2019-12-13 |
| CA | RA | APPROVED | 2019-11-12 |
Branch Locations
701 Brickell Avenue Suite 1310, Miami, FL 33131 • United States
No disclosure categories reported as “Yes” on this SEC record.
| Organization | City | State | From | To |
|---|---|---|---|---|
| Efg Capital International Corp | Miami | FL | 12/2005 | Present |
| Efg Capital Advisors Inc | Miami | FL | 03/2016 | Present |
1. Name of Entity: Venturo Capital Family Holdings. Start Date: July 2016. Venturo Capital Family Holdings (VCFH) is a Panamanian Investment Vehicle established for the sole benefit of myself and two siblings. VCFH owns 100% of Venturo Capital One which owns approximately 12.5% of shares of three distressed properties based in the Dominican Republic. No prospecting or marketing of this investment. No time spent and no compensation received. 2. RIAR (Registered Investment Advisor Representative) with affiliated company EFG Asset Management (Americas), providing investment advice and services to clients on a non-discretionary basis. Compensation through EFG Capital International Corp (salaried employment). 3. Name of Entity: Cristal Lake Continental Inc. (Private Equity Investment Company CL). 50% Director/Shareholder of a holding company that owns private equity investments in the software development industry based in the Dominican Republic. The holding company owns approximately 64% of Accounting Live LLC. (www.accountinglive.com). The holding company also maintains a 50% stake in a Dominican based corporation named, ADITEC DOMINICANA SRL, which is a construction materials distribution company. (www.aditec-ec.com). The remaining 50% of this holding company is owned by my business partner in the Dominican Republic. No marketing or prospecting of this investment. Established for myself and business partner who runs the day to day activities. No time spent and no compensation received. 4. Name of Entity: Shout, LLC; Start date: 05/26/2017 Description: LLC created to hold personal boat. Income: None 5. Name of Entity: Accounting Live, LLC; Start date: 4/28/2017; Description: Owned by Cristal Lake (previously reported OBA) Provides billing software for small businesses and accounting firms. Income: dividend income from Cristal Lake, LLC. 6. Name of Charity: Salvadorian American Humanitarian Foundation Inc; Start date: 1/1/2006; Position: Director, founding member. Compensation: None 7. Name of Charity: Voices of Children Foundation; Start date: 1/1/2013; Position: Director, Chair of Communications Committee. Compensation: None 8. Name of Entity: Solsur Holding S.R.L. - Shareholder - Solar power plant in the Dominican Republic. Start date: 10/1/2024. Compensation: None. 9. Name of Entity: Beach Door 705 LLC - Owner - Rental property - Start Date: 10/28/2024. 10.0 Name of Entity: EFG Capital International Insurance Services - Associate - Referral of insurance business to outside agencies. Start date: April 1, 2025.
| Code | Exam | Date |
|---|---|---|
| S66 | Uniform Combined State Law Examination | 2002-01-28 |
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